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Company · London

Bregal Capital LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bregal Capital LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Graham Ian Lunn 2016-2017 Llp-member View profile
  2. Mark William Joseph 2016-2017 Llp-member View profile
  3. Joy Bainville 2013-2016 Llp-member View profile
  4. David Mc Morris Iliff 2011-2013 Llp-member View profile
  5. Alessandro Albanese 2011-2013 Llp-member View profile
  6. Nico Marx 2010-2013 Llp-member View profile
  7. Giles William Marshall 2010-2014 Llp-member View profile
  8. Patrik Johnson 2010-2017 Llp-member View profile
  9. Florian Georg Schick 2010-2015 Llp-member View profile
  10. Edmund James Aldous Buckley 2009-2010 Llp-member View profile
  11. Jerome Mourgue D'Algue 2009-2009 Llp-member View profile
  12. Troisieme Limited 2008-2009 Corporate-llp-member View profile
  13. Will Temple 2007-2010 Llp-member View profile
  14. Frederik Wisjenbeek 2007-2009 Llp-member View profile
  15. Olivier Morali 2006-2016 Llp-member View profile
  16. Peter William Mead 2005-2010 Llp-member View profile
  17. Edward Barnard Hyams 2005-2010 Llp-member View profile
  18. Andrew William Lee 2005-2007 Llp-member View profile
  19. Marc Thiery 2004-2007 Llp-member View profile
  20. Dwight Nicholas Cupit 2004-2025 Llp-designated-member View profile
  21. Sam Abboud 2003-2007 Llp-member View profile
  22. Edmund Alfred Lazarus 2002-2017 Llp-designated-member View profile
  23. Eric Walters 2001-2007 Llp-member View profile
  24. Adam James Barron 2001-2014 Llp-designated-member View profile
  25. Etienne Marquard De Villiers 2001-2007 Llp-member View profile
  26. Dominic Hugh Shorthouse 2001-2010 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2001
Registered office
London
Previous names
Englefield Capital LLP (until 23/02/2010)

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mark William Joseph ceased 2017-04-03
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Dwight Nicholas Cupit ceased 2025-04-28
    significant influence (LLP) · notified 2016-04-06
  • Patrik Johnson ceased 2017-04-03
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Bregal Capital (LP) Limited
    right to appoint and remove members (LLP) · notified 2016-04-06
  • Bregal Investments London Limited
    right to appoint and remove members (LLP) · notified 2025-04-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Bregal Capital LLP is controlled by Mark William Joseph
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2017-04-03 · source: Companies House PSC register

Ultimately controlled by Mark William Joseph.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC301206
Status
Active
Type
Limited Liability Partnership
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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